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POLYPIPE VENTILATION LIMITED

Company number 01977055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2013 CH03 Secretary's details changed for Mr Peter David Shepherd on 15 October 2013
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 May 2012 AUD Auditor's resignation
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Sep 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 01/08/09; full list of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 01/08/08; full list of members
06 Feb 2008 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 01/08/07; full list of members
01 Feb 2007 363a Return made up to 01/08/06; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 CERTNM Company name changed domus ventilation LIMITED\certificate issued on 05/10/06
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New secretary appointed;new director appointed
16 Feb 2006 288b Secretary resigned;director resigned
16 Feb 2006 288b Director resigned